Company information:
K. Mews (Newquay) Property Management Company Limited (No: 10545965)
Address: 7 KINGSLEY MEWS, HIGHER TOWER ROAD, NEWQUAY, CORNWALL, TR7 1QL, ENGLAND
Status: Active
Incorporated: 01-Apr-2017
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: DEAN ARCHER ( DOB: Feb-1975 From: Jan-2022 )
Current Director: ALAN EDWARD LINES ( DOB: May-1958 From: Oct-2021 )
Current Director: ABRAHAM DAVID KINGSLEY SIMPSON ( DOB: Feb-1991 From: Jan-2017 )
Current Director: ABRAHAM DAVID KINGSLEY SIMPSON ( DOB: Feb-1991 From: Jan-2017 )
Current Director: ABRAHAM DAVID KINGSLEY SIMPSON ( DOB: Feb-1991 From: Jan-2017 )
Resigned Director: PHILLIP RICHARD PENDRILL ( DOB: Mar-1974 From: Oct-2021 To: Dec-2022 )
Resigned Director: DAVID KINGSLEY SIMPSON ( DOB: Jul-1961 From: Jan-2017 To: Sep-2021 )
Resigned Director: ABRAHAM DAVID KINGSLEY SIMPSON ( DOB: Feb-1991 From: Jan-2017 To: Sep-2021 )
Persons of Significant Control:
Kingsley Land Developments Limited, Havelet House South Esplanade, St Peter Port, Guernsey, GY1 3JS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-04, Ceased: 2021-09-02)
Mr Dean Archer, 7 Kingsley Mews Higher Tower Road, Newquay, Cornwall, TR7 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2022-01-10)
Mr Alan Edward Lines, 7 Kingsley Mews Higher Tower Road, Newquay, Cornwall, TR7 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-10)
Mr Phillip Richard Pendrill, 7 Kingsley Mews Higher Tower Road, Newquay, Cornwall, TR7 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2022-01-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |